Tedaisy Insurance Group Ltd, Salisbury
Tedaisy Insurance Group Ltd is a private limited company. Once, it was called Turning Holdings Limited (changed on 2018-12-05). Situated at Warner House, 123 Castle Street, Salisbury SP1 3TB, the above-mentioned 9 years old firm was incorporated on 2015-02-04 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the business: Michael W. (appointed on 20 May 2021), Natalie S. (appointed on 20 April 2020), Donna S. (appointed on 03 January 2019). Moving to the secretaries (1 in total), we can name: Donna S. (appointed on 11 May 2022).
| About | |
|---|---|
| Name: Tedaisy Insurance Group Ltd | |
| Number: 09422448 | |
| Incorporation date: 2015-02-04 | |
| End of financial year: 31 December |
| Address: |
Warner House 123 Castle Street Salisbury SP1 3TB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Paul B.
16 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Tedaisy Investments Limited
22 March 2019 - 16 October 2019
| Address | East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, EN7 5BW, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09246225 |
| Nature of control: |
50,01-75% shares |
Paul B.
6 April 2016 - 22 March 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 1,285 | 671 | 24,807 | 26,184 | 511,790 | 767,875 |
| Number Shares Allotted | 10,000 | - | - | - | - | - |
| Shareholder Funds | 21,834 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 21,834 | 2,720 | 18,620 | -3,221 | 905,141 | 220,730 |
| Fixed Assets | - | - | - | - | 1,326,696 | 1,348,728 |
The due date for Tedaisy Insurance Group Ltd confirmation statement filing is 2024-02-07. The most current confirmation statement was submitted on 2023-01-24. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Paul B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tedaisy Investments Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be found at Goffs Lane, Goffs Oak, EN7 5BW Waltham Cross. Paul B. that owns over 3/4 of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On March 7, 2024 director's details were changed filed on: 7th, March 2024 | officers |
Free Download
(2 pages)
|